HC

HIGHDORN CO. LIMITED

Active

Company number 00603121

London · Incorporated 21 April 1958

Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H 8HR

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
68 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
19 June 2026
Next due
3 July 2027
10 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BM
BALE, Martin David Eldridge
Secretary
30 September 2020
SJ
SOUTHGATE, James Stephen
Secretary
30 September 2020
FB
FRESHWATER, Benzion Schalom Eliezer
Director
—
FS
FRESHWATER, Solomon Israel
Director
—
JM
JENNER, Mark Roy Mason
Secretary · Resigned
20 August 2001
FN
FRESHWATER, Nechama Golda
Secretary · Resigned
—
MC
MORSE, Christopher Charles
Secretary · Resigned
—
HD
HODGES, David Reginald
Director · Resigned
—
SH
SEVERN, Halford Ernest
Director · Resigned
—
SL
STEMPEL, Leib
Director · Resigned
—
WD
WEAVER, Dennis George
Director · Resigned
—

Persons with significant control

PS
Regent Charities Limited
Ownership Of Shares 25 To 50 Percent
28 February 2022
PS
Mr Haim Judah Michael Levy
Born October 1950
Ownership Of Shares 25 To 50 Percent As Trust
28 February 2022
PS
Mr Joseph Clemens Ensink
Born April 1964
Ownership Of Shares 25 To 50 Percent As Trust
28 February 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 July 2026 View
Accounts With Accounts Type Group
Accounts
7 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2025 View
Accounts With Accounts Type Group
Accounts
6 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2024 View
Accounts With Accounts Type Group
Accounts
9 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 February 2023 View
Accounts With Accounts Type Group
Accounts
7 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2022 View
Accounts With Accounts Type Group
Accounts
6 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2021 View
Termination Director Company With Name Termination Date
Officers
11 May 2021 View
Accounts With Accounts Type Group
Accounts
26 March 2021 View
Appoint Person Secretary Company With Name Date
Officers
14 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
13 October 2020 View
Appoint Person Secretary Company With Name Date
Officers
13 October 2020 View
Change Person Director Company With Change Date
Officers
30 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
30 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2020 View
Accounts With Accounts Type Group
Accounts
2 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2019 View
Accounts With Accounts Type Group
Accounts
28 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2018 View
Accounts With Accounts Type Group
Accounts
29 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2017 View
Accounts With Accounts Type Group
Accounts
4 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2016 View
Accounts With Accounts Type Group
Accounts
9 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2015 View
Accounts With Accounts Type Group
Accounts
8 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
21 February 2014 View
Accounts With Accounts Type Group
Accounts
4 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2013 View
Accounts With Accounts Type Group
Accounts
14 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2012 View
Accounts With Accounts Type Group
Accounts
27 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2011 View
Accounts With Accounts Type Group
Accounts
24 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2010 View
Change Person Director Company With Change Date
Officers
25 March 2010 View
Change Person Director Company With Change Date
Officers
18 March 2010 View
Accounts With Accounts Type Group
Accounts
18 March 2010 View
Legacy
Annual Return
19 June 2009 View
Accounts With Accounts Type Group
Accounts
13 April 2009 View
Legacy
Annual Return
20 June 2008 View
Accounts With Accounts Type Group
Accounts
6 March 2008 View
Legacy
Annual Return
23 July 2007 View
Legacy
Officers
17 July 2007 View
Accounts With Accounts Type Group
Accounts
8 February 2007 View
Legacy
Annual Return
29 June 2006 View
Accounts With Accounts Type Group
Accounts
16 March 2006 View
Legacy
Annual Return
12 July 2005 View
Accounts With Accounts Type Group
Accounts
3 June 2005 View
Legacy
Annual Return
25 June 2004 View
Accounts With Accounts Type Group
Accounts
7 May 2004 View
Legacy
Officers
23 March 2004 View
Accounts With Accounts Type Group
Accounts
2 July 2003 View
Legacy
Annual Return
24 June 2003 View
Legacy
Officers
8 April 2003 View
Legacy
Address
16 September 2002 View
Legacy
Address
9 September 2002 View
Legacy
Annual Return
26 June 2002 View
Accounts With Accounts Type Group
Accounts
2 May 2002 View
Legacy
Officers
13 September 2001 View
Legacy
Officers
31 August 2001 View
Accounts With Accounts Type Group
Accounts
20 August 2001 View
Legacy
Annual Return
25 June 2001 View
Legacy
Annual Return
8 August 2000 View
Accounts With Accounts Type Full Group
Accounts
23 March 2000 View
Legacy
Annual Return
28 June 1999 View
Accounts With Accounts Type Full Group
Accounts
22 April 1999 View
Legacy
Annual Return
26 June 1998 View
Accounts With Accounts Type Full Group
Accounts
5 March 1998 View
Legacy
Annual Return
3 July 1997 View
Accounts With Accounts Type Full Group
Accounts
12 March 1997 View
Legacy
Annual Return
3 July 1996 View
Accounts With Accounts Type Full Group
Accounts
2 February 1996 View
Legacy
Annual Return
11 July 1995 View
Accounts With Accounts Type Full Group
Accounts
20 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
8 July 1994 View
Accounts With Accounts Type Full Group
Accounts
3 February 1994 View
Legacy
Annual Return
23 June 1993 View
Legacy
Officers
21 May 1993 View
Accounts With Accounts Type Full Group
Accounts
16 March 1993 View
Legacy
Officers
13 November 1992 View
Legacy
Annual Return
21 July 1992 View
Accounts With Accounts Type Full
Accounts
5 February 1992 View
Legacy
Mortgage
11 December 1991 View
Legacy
Mortgage
11 December 1991 View
Legacy
Mortgage
11 December 1991 View
Legacy
Mortgage
11 December 1991 View
Legacy
Mortgage
11 December 1991 View
Legacy
Mortgage
11 December 1991 View
Legacy
Mortgage
11 December 1991 View
Legacy
Mortgage
11 December 1991 View
Legacy
Mortgage
11 December 1991 View
Legacy
Annual Return
22 October 1991 View
Accounts With Accounts Type Full Group
Accounts
19 February 1991 View
Legacy
Officers
24 September 1990 View
Accounts With Accounts Type Full Group
Accounts
10 July 1990 View
Legacy
Annual Return
10 July 1990 View
Legacy
Officers
9 April 1990 View
Accounts With Accounts Type Full Group
Accounts
28 September 1989 View
Legacy
Annual Return
31 August 1989 View
Legacy
Accounts
27 June 1989 View
Legacy
Accounts
16 May 1989 View
Legacy
Annual Return
19 May 1988 View
Accounts With Accounts Type Full Group
Accounts
28 April 1988 View
Accounts With Accounts Type Group
Accounts
3 April 1987 View
Legacy
Annual Return
3 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Group
Accounts
9 August 1986 View
Legacy
Annual Return
9 August 1986 View
Incorporation Company
Incorporation
21 April 1958 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

CENTREMANOR LIMITED
#01209401
158-162 Shaftesbury Avenue, London, WC2H 8HR
active
PARSHA LIMITED
#01064310
New Burlington House, 1075 Finchley Road, London, NW11 0PU
active
METROPOLITAN PROPERTIES CO. (F.G.C.) LIMITED
#00866347
Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H 8HR
active
FRESHWATER FAMILY HOLDINGS LIMITED
#00813307
Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H 8HR
active
ALSAM LIMITED
#00461238
Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H 8HR
active
Show all related companies

Companies at this postcode

WC2H 8HR

BARRANQUILLA INVESTMENTS LIMITED
#00026163
active
METROPOLITAN PROPERTIES COMPANY LIMITED
#00043381
active
DAEJAN HOLDINGS LIMITED
#00305105
active
SAVILE ESTATES LIMITED
#00306738
active
MINERAL AND GENERAL INVESTMENTS LIMITED
#00391604
active
See all companies at WC2H 8HR

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.